SWG Exporter LLP
About SWG Exporter LLP
Data last updated:
SWG Exporter LLP is a limited liability partnership company based in Pune City, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 18 November 2022.
Registered with ROC Pune under LLPIN ABZ-1165.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Niranka Arun Tanpure and Sunil Singh Omkar Singh Kushwaha.
Accounts filed on 31 March 2023. Office: Pune City, Maharashtra.
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- Registered AddressS. No. 661/5A Siddharth Nagar Near Hiraman Bankar School Ground, Bibwewadi, Pune City, Maharashtra, India – 411037
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of SWG Exporter LLP
SWG Exporter has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranka Arun Tanpure | Designated Partner | 18 Nov 2022 | 3 Years 10 Months | Current |
| Sunil Singh Omkar Singh Kushwaha | Designated Partner | 18 Nov 2022 | 3 Years 10 Months | Current |
Financials of SWG Exporter LLP FY 2023 filings available
Ten-year financial statements for SWG Exporter LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of SWG Exporter
SWG Exporter LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SWG Exporter
Employment history and EPFO contributions of people linked to SWG Exporter.
Employee and EPFO history for SWG Exporter LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of SWG Exporter
GST registrations and filing compliance for SWG Exporter LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for SWG Exporter
Credit ratings, litigation, and regulatory alerts for SWG Exporter LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by SWG Exporter
MSME payment history for SWG Exporter LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of SWG Exporter
Corporate group structure for SWG Exporter LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of SWG Exporter
MCA filings and documents for SWG Exporter LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on SWG Exporter
Frequently Asked Questions about SWG Exporter LLP
SWG Exporter is an active limited liability partnership in the business services sector based in Pune City, Maharashtra, India. It was incorporated on 18 November 2022 (4+ years old) and is registered under LLPIN ABZ-1165.
The current designated partners of SWG Exporter are:
- Niranka Arun Tanpure - Designated Partner
- Sunil Singh Omkar Singh Kushwaha - Designated Partner
The primary industry of SWG Exporter is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
SWG Exporter can be reached at the registered office: S. No. 6615A Siddharth Nagar Near Hiraman Bankar School Ground, Bibwewadi, Pune City, Maharashtra, India – 411037.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at S. No. 6615A Siddharth Nagar Near Hiraman Bankar School Ground, Bibwewadi, Pune City, Maharashtra, India – 411037.